IDenfy News

You have clicked on IDenfy

Discover all the Company news on IDenfy and other articles related to IDenfy in The Paypers News, Reports, and insights on the payments and fintech industry:

Discover all the Company news on IDenfy and other articles related to IDenfy in The Paypers News, Reports, and

read more
read less

Found 69 results in 718 milliseconds.

Swiss Bitcoin Pay partners with iDenfy

News | Digital Identity, Security & Online Fraud | 07 May 2024

Swiss Bitcoin Pay has partnered with Lithuania-based regtech company iDenfy to improve the former’s risk management strategy and streamline onboarding processes.

partnership, regtech, risk management, digital onboarding

Liquid Noble partners with iDenfy

News | Digital Identity, Security & Online Fraud | 02 May 2024

Liquid Noble has partnered with iDenfy in order to leverage its KYC solution and stop digital asset fraud in line with the latest compliance regulations. 

partnership, fraud management, fraud prevention, fraud detection, online fraud, financial crime, KYC, compliance, digital assets

Fidesta chooses iDenfy to streamline remote client identification

News | Digital Identity, Security & Online Fraud | 26 Apr 2024

Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.

identity verification, regtech, digital onboarding, AML, KYC, compliance

Appdb leverages iDenfy's solutions

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

Estonia-based independent app distribution platform for iOS devices Appdb has partnered with Lithuania-based regtech company iDenfy.

partnership, identity verification, digital onboarding, compliance

iDenfy partners with FTMO

News | Digital Identity, Security & Online Fraud | 29 Mar 2024

Lithuania-based regtech company iDenfy has announced that it entered a collaboration with FTMO, aiming to simplify the latter’s onboarding process and prevent duplicate accounts.

online security, trading platform, digital onboarding, KYC, KYB, identity verification

SCOPE FinTech Solutions and iDenfy augment fintech security

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

iDenfy has partnered with SCOPE FinTech Solutions to augment fintech security in response to the expanding European market and rising threat of financial fraud.

identity verification, fraud prevention, digital onboarding, KYC, AML

LuggStash partners with iDenfy for streamlined ID verification

News | Digital Identity, Security & Online Fraud | 22 Mar 2024

US-based leisure startup LuggStash has tapped Lithuania-based iDenfy’s identity verification solution to protect users through smooth KYC onboarding in its app.

identity verification, KYC, digital onboarding, fraud prevention

Medsforless taps iDenfy to protect online health industry in UK

News | Digital Identity, Security & Online Fraud | 14 Mar 2024

UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform.

identity verification, digital onboarding, digitalisation, data aggregation, fraud prevention

iDenfy partners with RichSubs

News | Digital Identity, Security & Online Fraud | 27 Feb 2024

iDenfy has announced its partnership with Poland-based RichSubs to integrate its biometric verification solutions and protect social media customers. 

partnership, identity verification, identity fraud, identity theft, fraud management, fraud detection, fraud prevention, online security

Rawcaster partners with iDenfy

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

iDenfy has announced collaborating with Rawcaster, a social media platform designed for influencers and their fans, aiming to increase influencer security. 

regtech, fraud detection, fraud prevention, online security, partnership

iDenfy partners bestshopping.com

News | Digital Identity, Security & Online Fraud | 21 Feb 2024

iDenfy, a regtech firm specialising in identity verification has partnered with bestshopping.com, an Italian ecommerce brand.

partnership, online security, fraud management, ecommerce, digital wallet

iDenfy partners with BlueMonks

News | Digital Identity, Security & Online Fraud | 15 Feb 2024

Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud. 

partnership, cybercrime, cybersecurity, fraud management, online fraud

iDenfy partners with RaiseFX

News | Digital Identity, Security & Online Fraud | 08 Feb 2024

Lithuania-based identity verification company iDenfy has partnered with RaiseFX to optimise security and the customer experience in online CFD trading. 

partnership, fraud management, identity verification, identity fraud, AML, fraud detection, fraud prevention, cryptocurrency, digital assets

CO2IN, iDenfy partner to verify carbon credit buyers

News | Digital Identity, Security & Online Fraud | 01 Feb 2024

Lithuania-based regtech company focused on identity verification and fraud prevention tools, iDenfy, has announced a new partnership with Czech fintech CO2IN.

 

environement changes, partnership, KYC, KYB, AML, identity verification, digital identity, certification, carbon footprint, customer experience, fraud detection, fintech, regtech, regulation, European Commission

StackGo partners with iDenfy

News | Digital Identity, Security & Online Fraud | 24 Jan 2024

iDenfy has announced a new partnership with StackGo, an Australia-based software development company specialising in financial services, legal, real estate, and education sectors. 

SMEs, AML, online security, financial services

iDenfy partners with SPINS to improve iGaming security

News | Digital Identity, Security & Online Fraud | 15 Jan 2024

Lithuania-based identity verification company iDenfy has partnered with Latvia-based online gaming company SPINS to support iGaming security.

partnership, identity verification, artificial intelligence, regtech

iDenfy partners with Kryptowaluty.pl

News | Digital Identity, Security & Online Fraud | 29 Nov 2023

Lithuania-based iDenfy has partnered with Kryptowaluty.pl to strengthen identity verification for the digital onboarding process. 

cryptocurrency, digital identity, digital onboarding, partnership, fraud prevention

iDenfy partners with ByNoGame

News | Digital Identity, Security & Online Fraud | 27 Nov 2023

Identity verification company iDenfy has partnered with Turkey-based ByNoGame in order to increase security for the latter’s online marketplace clients. 

partnership, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, digital identity

iDenfy partners with Oonee

News | Digital Identity, Security & Online Fraud | 30 Oct 2023

Lithuania-based regtech iDenfy has partnered with US-based automated bike parking infrastructure provider Oonee.

partnership, biometric authentication, biometrics, artificial intelligence, KYC, identity verification, identity fraud, regtech, data privacy, data protection

Viena Moneta partners with iDenfy

News | Digital Identity, Security & Online Fraud | 23 Oct 2023

iDenfy, has partnered with Viena Moneta, a currency exchange services provider, to automate the latter's AML compliance. 

AML, identity verification, online security, regtech